Team Leader in Customer PEP and Sanctions Screening area

Team Lead PEP Sanctions Screening

Application period has expired.

Would you like to take a significant part in an area, which is gaining global prominence among financial institutions and society in general?

We are looking for a Team Leader to join our team in Customer Screening area.

As a Team Leader, you will have a direct responsibility for planning and managing a team of around 15 employees. Your ongoing focus will be on people management and continuous process improvement.

We expect you to lead an effective team with a winning culture while also encouraging your employees to take responsibility and create value in partnership with the internal customers. While being responsible for business targets, you would also have an equally important responsibility for ensuring employees high job satisfaction and continuous development.

You will:

  • Create an environment oriented to trust, open communication, creative thinking and cohesive team effort
  • Lead, motivate and help develop team members
  • Ensure discussions and decisions lead toward closure and help keep the team focused and on track
  • Ensure a professional and effective processing of administrative/back-office tasks
  • Regular communication with stakeholders at all seniority levels within the bank ensuring compliance with the Group`s business procedures
  • Working with agile approach and according to LEAN principles, delivering on continuous improvement initiatives and constantly developing requirements within AML/ CTF area

About you:

  • 1+ years’ experience in leadership and people management area
  • 2+ years’ experience in AML, Compliance or similar area (preferably in banking industry)
  • Higher education
  • Fluency in both spoken and written English
  • Strong communication and ability to work with stakeholders
  • Strong time planning and organizational skills
  • Attention to details and ability to maintain an overview in stressful situations
  • Proactive, team player with knowledge how to motivate employees
  • Quality and efficiency orientation
  • Flexibility to travel abroad if needed

Join our team!

We are looking for great minds to join the team in the fight against financial crimes! This is your chance to take that first step towards becoming an experienced anti-money laundering specialist. We promise a colleague-friendly environment, collaboration and space for professional and personal improvement!

Roberta Draksiene,

Application period has expired.

If you are interested, please send your CV in English no later than 18.09.2020. Confidentiality guaranteed.

Your title in job contract will be Leader of team.

Please contact if you have any questions.
Roberta Draksiene
Phone number +37067816915